LOOPUP LIMITED - LONDON


Company Profile Company Filings

Overview

LOOPUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOOPUP LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677393. The accounts status is FULL and accounts are next due on 30/09/2024.

LOOPUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RING2 COMMUNICATIONS LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL HUGHES Feb 1968 British Director 2003-02-25 CURRENT
STEPHEN GRAHAM FLAVELL Feb 1968 British Director 2003-02-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-02-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-02-25 RESIGNED
MR SIMON PETER HEALEY Jun 1974 British Director 2020-12-01 UNTIL 2021-12-17 RESIGNED
DAVID ANTHONY HILL Feb 1943 British Director 2004-09-21 UNTIL 2005-01-20 RESIGNED
MR BARMAK MEFTAH Dec 1969 American Director 2014-10-08 UNTIL 2016-08-17 RESIGNED
BRIAN MELCHIOR WELLENS Jul 1970 Us Director 2003-08-19 UNTIL 2010-10-07 RESIGNED
ANDREW SCOTT Apr 1966 British Director 2006-07-05 UNTIL 2016-08-17 RESIGNED
MICHAEL REYNOLDS Sep 1953 American Director 2012-05-08 UNTIL 2016-08-02 RESIGNED
GEOFFREY NELSON CANNON Oct 1950 Canadian Director 2004-09-21 UNTIL 2009-11-24 RESIGNED
NICOLAS ROBERT GOULET WRIGHT Sep 1965 Irish Director 2007-01-16 UNTIL 2016-08-02 RESIGNED
MR ALASTAIR OFEI KEATLEY Secretary 2016-02-02 UNTIL 2017-06-16 RESIGNED
MR SIMON PETER HEALEY Secretary 2017-06-16 UNTIL 2021-12-17 RESIGNED
ROBERT JOHN BAUGH Feb 1969 British Secretary 2006-10-15 UNTIL 2016-02-02 RESIGNED
STEPHEN GRAHAM FLAVELL Feb 1968 British Secretary 2003-02-25 UNTIL 2006-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loopup Group Plc 2016-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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